AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th January 2023.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2023.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2022.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th July 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 7th August 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2022
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2022
|
resolution |
Free Download
|
AP01 |
New director appointment on Saturday 16th October 2021.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, November 2021
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address 9-19 Rose Road Southampton Hampshire SO14 6TE. Change occurred on Friday 10th September 2021. Company's previous address: 30a Bedford Place Southampton Hampshire SO15 2PG.
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th January 2021
filed on: 16th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 29th February 2020
filed on: 11th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th November 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, November 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, December 2018
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th October 2018
filed on: 24th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th October 2018
filed on: 24th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2018
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
|
accounts |
Free Download
|
AP01 |
New director appointment on Saturday 21st October 2017.
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 21st October 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, December 2016
|
resolution |
Free Download
(45 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 22nd October 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 22nd October 2016.
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd August 2015
filed on: 13th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th August 2015
|
capital |
|
AP03 |
Appointment (date: Tuesday 11th November 2014) of a secretary
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th November 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd August 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th August 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd August 2013
filed on: 16th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on Friday 16th August 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, November 2012
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th September 2012.
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd August 2012
filed on: 12th, September 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th January 2012
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, September 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011
filed on: 1st, September 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd August 2010
filed on: 5th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Monday 2nd August 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, September 2010
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd August 2009
filed on: 2nd, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, December 2008
|
accounts |
Free Download
(9 pages)
|
288b |
On Friday 28th November 2008 Appointment terminated director
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 28th November 2008 - Annual return with full member list
filed on: 28th, November 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Thursday 30th October 2008 Appointment terminated director
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 3rd February 2008 New director appointed
filed on: 3rd, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 3rd February 2008 New director appointed
filed on: 3rd, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 28th January 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 21st, January 2008
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 21st, January 2008
|
accounts |
Free Download
(12 pages)
|
288a |
On Saturday 1st December 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 1st December 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 19th September 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Wednesday 19th September 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, October 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, October 2006
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed unity 12 LIMITEDcertificate issued on 31/08/06
filed on: 31st, August 2006
|
change of name |
Free Download
|
CERTNM |
Company name changed unity 12 LIMITEDcertificate issued on 31/08/06
filed on: 31st, August 2006
|
change of name |
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th July 2006 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th July 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 22nd September 2005 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 22nd September 2005 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 16th, September 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 16th, September 2005
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 6th September 2004 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Monday 2nd August 2004. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 6th September 2004 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Monday 2nd August 2004. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New secretary appointed;new director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 19th August 2004 New secretary appointed;new director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 19th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 19th, August 2004
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 10th August 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th August 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th August 2004 Secretary resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th August 2004 Secretary resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2004
|
incorporation |
Free Download
(15 pages)
|